Advance Building Contracts Ltd

Company Registration Number: SC480329

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advance Building Contracts Ltd is a Private Company Limited by Shares first registered on 18 June 2014. Its current registered address is in Bellshill, Lanarkshire.

Registered Address

4 LINNET WAY
STRATHCLYDE BUSINESS PARK
BELLSHILL
LANARKSHIRE
ML4 3RA

There are 18 companies currently registered at this postcode, including this one.

All companies at ML4 3RA

Registration Data

Company Number

SC480329

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £2,137,990
of which Cash £409,128
Total Assets £2,137,990
Current Liabilities £1,967,909
Net Current Assets £170,081
Total Net Worth £180,468

Previous Names

No previous names

Company Officers

  • DIGNALL, Thomas Bryce

    Director

    Appointed on 11 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    4
    Linnet Way
    Strathclyde Business Park
    Bellshill
    Lanarkshire
    ML4 3RA
    Scotland

  • SHIELDS, James Martin

    Director

    Appointed on 11 September 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1968

    4
    Linnet Way
    Strathclyde Business Park
    Bellshill
    Lanarkshire
    ML4 3RA
    Scotland

  • TALBOT, George Mackie Steele

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    4
    Linnet Way
    Strathclyde Business Park
    Bellshill
    Lanarkshire
    ML4 3RA
    Scotland

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5GJMI. Transaction: MzE1MjgxOTE4MWFkaXF6a2N4.

  2. 5 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4XZEEVC. Transaction: MzEzODk4OTMyOGFkaXF6a2N4.

  3. 24 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBYOMB. Transaction: MzEyNzcxMzM5MWFkaXF6a2N4.

  4. 11 June 2015 Registered office address changed from 47 Broad Street Glasgow G40 2QW Scotland to 4 Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D4FC1. Transaction: MzEyNDk4MTQ5OGFkaXF6a2N4.

  5. 11 September 2014 Statement of capital following an allotment of shares on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Capital. Type: SH01. Barcode: X3G7RK0H. Transaction: MzEwNzM2MDAzNGFkaXF6a2N4.

  6. 11 September 2014 Appointment of Mr Thomas Bryce Dignall as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3G7RJBT. Transaction: MzEwNzM1OTg3NWFkaXF6a2N4.

  7. 11 September 2014 Appointment of Mr James Martin Shields as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3G7RITV. Transaction: MzEwNzM1OTc2MmFkaXF6a2N4.

  8. 8 July 2014 Registered office address changed from 146 Alloa Road Stenhousemuir Larbert Stirlingshire FK5 4HQ Scotland on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOF3RM. Transaction: MzEwMzQwNjE0OGFkaXF6a2N4.

  9. 18 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AAX73C. Transaction: MzEwMjEyMDA0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.